| Name: | PREMIUM MERCHANT FUNDING ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Aug 2014 (11 years ago) |
| Entity Number: | 4624893 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-19 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-07 | 2022-05-19 | Address | 55 WATER STREET, 50TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| 2014-08-20 | 2020-07-07 | Address | 40 WALL STREET, SUITE 501, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001467 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220824002112 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 220519000143 | 2022-05-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-18 |
| 200810060682 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 200707061004 | 2020-07-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 170323006131 | 2017-03-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820010352 | 2014-08-20 | ARTICLES OF ORGANIZATION | 2014-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9283148607 | 2021-03-25 | 0202 | PPS | 55 Water St Fl 50, New York, NY, 10041-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9592417809 | 2020-06-08 | 0202 | PPP | 55 Water street 50th floor, new york, NY, 10041-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State
